1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-12-17 ~ 2002-07-02
IIF 7 - Director → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15
IIF 5 - Director → ME
3
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
- now 05500874IBIS (953) LIMITED - 2005-11-23
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2005-12-06 ~ 2011-12-31
IIF 17 - Director → ME
4
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-06 ~ 2011-12-31
IIF 14 - Director → ME
5
CASTLEWOOD PROPERTY MANAGEMENT LIMITED
- now 03215195INSUREMONEY LIMITED
- 1996-12-17
03215195 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-11-25 ~ 1999-02-08
IIF 16 - Director → ME
6
CASTLEWOOD SECURITIES LIMITED
- now 03040863NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-02-07 ~ 1999-02-08
IIF 19 - Director → ME
7
CENTURION BBP LIMITED PARTNER LIMITED - now
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11
03950563 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2005-02-22
IIF 20 - Director → ME
8
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-06-21 ~ 1999-01-14
IIF 21 - Director → ME
9
ELECTRA PROPERTY PARTNERS (GP) LIMITED
- now 03804631PRECIS (1775) LIMITED
- 1999-10-13
03804631 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1999-09-23 ~ 2006-12-31
IIF 23 - Director → ME
10
ELECTRA MANAGERS LIMITED - 1999-11-03
ELECTRA FLEMING LIMITED - 1999-07-28
ELECTRA KINGSWAY LIMITED - 1995-08-02
KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
TRIMTILE LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ 2006-12-31
IIF 9 - Director → ME
11
EPIRIS MANAGERS LLP - now
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2007-01-01 ~ 2011-12-31
IIF 26 - LLP Member → ME
12
FINDHORN PROPERTIES LIMITED
- now 03365006905TH SHELF TRADING COMPANY LIMITED
- 1997-08-20
03365006 25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
1997-08-12 ~ 2006-10-31
IIF 18 - Director → ME
13
Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
MORRISON (EF) GP LIMITED - 1998-09-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
Semple Fraser Llp, 80 George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
1998-09-24 ~ 2004-06-22
IIF 15 - Director → ME
15
OAK TREE NURSERY INVESTMENTS LIMITED
07909394 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-13 ~ 2012-01-23
IIF 12 - Director → ME
16
PINE PROPERTY SERVICES LTD
- now 05274338PRECIS (2502) LIMITED - 2005-04-04
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (14 parents)
Officer
2005-05-19 ~ 2011-12-31
IIF 13 - Director → ME
17
PROPERTY ASSET PARTNERS LIMITED
- now 02409840ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
263,762 GBP2017-09-30
Officer
1993-03-11 ~ 1996-11-11
IIF 6 - Director → ME
18
ROJEN FAMILY INVESTMENTS LIMITED
11025811 Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
685,693 GBP2025-03-31
Officer
2017-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-23 ~ 2018-09-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ 2012-05-01
IIF 8 - Director → ME
20
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 11 - Director → ME
21
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-132,143 GBP2024-01-31
Officer
1997-01-24 ~ 1999-07-27
IIF 22 - Director → ME
22
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 10 - Director → ME
23
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
~ 1995-06-30
IIF 27 - Director → ME
24
WELBECK PROPERTY ASSETS LIMITED - now
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-11-29 ~ 2013-12-31
IIF 24 - Director → ME
25
6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 3 - Has significant influence or control → OE